DOSSIERS / ABDALLAH DIP
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Sole trader dossier

ABDALLAH DIP

FRANCE · SOLE TRADER · INCORPORATED 2010-09-20
KYBE ID: FR-525137469 · 525137469 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDALLAH DIP
fr_inpi
525137469
fr_inpi
active
fr_inpi
2010-09-20
fr_inpi
8 RUE EDOUARD LOCKROY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8 R EDOUARD LOCKROY 75011 PARISactiveABURIGOactiveALLISON RAE WESSELSactiveANTOINE PECQUEURactiveASSOCIATION BABELactiveBABEL FORMATIONdissolvedBEATRICE SITBONdissolvedBETECSdissolvedBUFFIN SEYDOUX COMPUTER ANIMATIONdissolvedCHRISTINE MONIQUE CHAVOUTIERactiveCORBETTdissolvedDAVID HAOUZIdissolvedEDLOCKactiveGROUP AVEUGLES HANDIC TRAVAILLdissolvedHAN WANGactiveJEAN-PAUL ROBINactiveJULIETTE MARIE CHALUMEAUdissolvedLAETITIA ROUILLERactiveLESAGE VERDELactiveMICHEL CORICdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100